February 14, 2011 at 6:00 PM - Regular Board Meeting
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1. Call to Order
Presenter:
President Kaminski
Description:
Waller ISD Board of Trustees: President - David Kaminski, Vice Pres.- Louis Tucker, Secretary - Shaun Nelson, Trustee Dr. David Kirkpatrick, Trustee - Michael W. Prince, Trustee - Bryan Lowe, and Trustee - Kim Parmer
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2. Meeting recessed to closed session in accordance with Sections 551.071-551.087 inclusive, Texas Government Code, Texas Open Meetings Law. BEC (LEGAL)
Presenter:
President Kaminski
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2.A. Discuss resignations, employment, leaves of absence and staff transfers
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3. Open Meeting Reconvened
Presenter:
President Kaminski
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3.A. Prayer and Pledge of Allegiance
Description:
Prayer - Trustee Lowe
Pledge -Trustee Kirkpatrick Alternate: Trustee Prince |
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3.B. Recognitions
Presenter:
President David Kaminski
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3.B.1. Waller High School Building Trades Class Exhibit Bulldog Pride at WISD Stadium Press Box
Presenter:
Troy Mooney
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3.B.2. Waller Junior High School -Named 2010 NCEA Higher Performing Schools in Texas
Presenter:
Danny Twardowski
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4. Consent Agenda
Presenter:
President Kaminski
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4.A. Resignations, employment, leaves of absence, and staff transfers
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4.B. Disbursements
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4.C. Budget Change Request(s)
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4.D. Tax Refund(s) & Report(s)
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4.E. Consider Minutes: December and January
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4.F. Consider Administrators Contracts
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4.G. Consider Staffing Requests
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4.H. Approve of ERate Contracts
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5. Regular Agenda
Presenter:
President Kaminski
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5.A. Consider and Approve the Waller ISD Superintendent's Contract
Presenter:
President Kaminski
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5.B. Call the May 14, 2011 Trustee Board Election
Presenter:
President Kaminski
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5.C. Consider Changing February 21, 2011 from a student holiday to a regular instruction day
Presenter:
Danny Twardowski
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5.D. Consider Waller ISD 2011-12 School Calendar: Survey Process and Adoption
Presenter:
Kelly Baehren
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6. Information Items
Presenter:
President Kaminski
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6.A. Review the ACT/SAT Preparation Activities at Waller High School
Presenter:
Brian Merrell
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6.B. 2011-2012 Budget Update
Presenter:
Mike Marcus & Danny Twardowski
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6.C. Estimated Cost of Adding a Cosmetology Program at Waller High School
Presenter:
Brian Merrell
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6.D. New Serving line proposal for Waller Junior High School Cafeteria
Presenter:
April Pinkham & Mike Marcus
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6.E. Update 89
Presenter:
Danny Twardowski
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6.F. Update on Freeze Damage to District Equipment Facilities
Presenter:
Ray Stelter
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7. Patron Presentations (3 minute limit/patron)
Presenter:
President Kaminski
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8. Future Board Items
Presenter:
President Kaminski
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8.A. TASB Delegate Assembly Report: Trustee Parmer
Presenter:
Trustee Parmer
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8.B. March - Teacher Contracts
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8.C. Food Service Renovations at Waller Junior High
Presenter:
April Pinkham, Ray Stelter, & Mike Marcus
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8.D. 2011-2012 Budget Update
Presenter:
Mike Marcus
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9. Important Dates
Presenter:
Danny Twardowski
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9.A. February 14, 2011- March 14, 2011: Filing Period for May 14, 2011 Trustee Election
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9.B. February 21 - Possible Regular School Day (Make-up Foul Weather Day)
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9.C. March 7- Regular Board Meeting
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9.D. March 7 - Writ of Election
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9.E. March 15 - First day to accept regular applications for early voting ballots by mail for any May 14, 2011 Election
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9.F. March 14-18 - Spring Break
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9.G. March 9 - Waller County Day in Austin- State Legislature
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10. Adjourn
Presenter:
President Kaminski
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